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FDR U.K. Limited

FDR U.K. Limited is an active company incorporated on 27 May 1987 with the registered office located in Basildon, Essex. FDR U.K. Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02134777
Private limited company
Age
38 years
Incorporated 27 May 1987
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (10 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
LEGAL DEPARTMENT
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
01268285710
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
First Data UK Holdings Limited
PSC
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Mutual Companies
FDR Delaware Holdings Limited
Mr Stuart Kevin Forgan and Mr Ali Baninajar are mutual people.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Pension Scheme Trustee Limited
Mr Ali Baninajar is a mutual person.
Active
First Data UK Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
Monitise Europe Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Monitise International Limited
Mr Stuart Kevin Forgan is a mutual person.
Liquidation
Monitise Group Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Dovetail Systems Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.94M
Increased by £94.66M (+7384%)
Turnover
£25.22M
Decreased by £136.93M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£892.15M
Increased by £100.25M (+13%)
Total Liabilities
-£539.03M
Increased by £75.91M (+16%)
Net Assets
£353.12M
Increased by £24.34M (+7%)
Debt Ratio (%)
60%
Increased by 1.94% (+3%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 9 Feb 2026
Keith Peter Rowling Resigned
1 Month Ago on 31 Dec 2025
Mr. Ali Baninajar Appointed
6 Months Ago on 14 Aug 2025
Craig William Gurney Resigned
6 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Jan 2024
First Data Corporation (PSC) Resigned
2 Years 2 Months Ago on 18 Dec 2023
First Data Uk Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Feb 2026
Termination of appointment of Keith Peter Rowling as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr. Ali Baninajar as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Resolutions
Submitted on 3 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 3 Jul 2024
Statement by Directors
Submitted on 3 Jul 2024
Statement of capital on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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